EUSEBI PARK RD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUSEBI PARK RD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC721999
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUSEBI PARK RD LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is EUSEBI PARK RD LTD located?

    Registered Office Address
    Torridon House
    Torridon Lane
    KY11 2EU Rosyth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUSEBI PARK RD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnFeb 21, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for EUSEBI PARK RD LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for EUSEBI PARK RD LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Prior as a director on Nov 27, 2025

    1 pagesTM01

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    1 pagesAA01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Appointment of Mr Michael Prior as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Termination of appointment of Giovanna Eusebi as a director on Jun 29, 2023

    1 pagesTM01

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of EUSEBI PARK RD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSEBI, Edmund
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    ScotlandBritish100662110004
    EUSEBI, Giovanna
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    United KingdomBritish119137080001
    PRIOR, Michael
    Causewayside Street
    G32 8LT Glasgow
    Flat 1/1 ,1a
    Scotland
    Director
    Causewayside Street
    G32 8LT Glasgow
    Flat 1/1 ,1a
    Scotland
    ScotlandBritish328079040001

    Who are the persons with significant control of EUSEBI PARK RD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Eusebi
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    Feb 04, 2022
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Giovanna Eusebi
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    Feb 04, 2022
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0